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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: BANK OF AMERICA <alassantaylor@in.com>
Reply-To: BANK OF AMERICA <airineyondelasakaita@yahoo.com>
Date: Fri, 16 Aug 2013 15:57:55 +0800 (SGT)
Subject: FROM: DAN BOYLAN


FROM: DAN  BOYLAN     

BANK OF AMERICA
722 H Street, N.E,
Washington,DC 20002 USA
Email: todfrud@yahoo.com

Dear Sir,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you over this transaction. I am a banker by profession from Bank of America and currently holding the post of Senior Vice President and Audit Director of the bank.I have the opportunity of transferring the left over funds ($11.5million U.S.Dollars) of our client who died along with his entire family on 31 July 2000 in a plane crash.You can confirm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 70% for me while 30% for you, If you agree on my proposal.further details of the transfer will be forwarding to you as soon as i receive your return mail. have a great day.

Yours,
 SVP. Dan  Boylan
My Private line: +12062792903
Email: todfrud@yahoo.com

Anti-fraud resources: